Recent content by IlyMily

through this process i won't pay anything ? what if i am out of the UAE ? i don't owe anything, they asked for 30K AED only to cancel my residence, close the company and cancel the TL. mainland not free zone.

my dubai mainland company license is about to expire in august 2023, the service provider quoted 26K AED to renew so i plan to terminate. is there any one who knows how much it will cost to terminate a mainland trade license in Dubai ? the service provider also quoted the termination cost at...

I recently started the setup of a mainland dubai company and waiting for my e-visa now, i have a couple of questions without answers and hope someone with experience in UAE can help. - Is business account opening easy for mainland dubai company (tourism business). - Is there any limit on cash...

im sure you used them with very low transactions, try over 100k then wish u luck.

They just refused to provide my a business account after 3 months of requesting docs which i provided all of them. Completely useless. Sadly Gediminas never replied to my email after they refused opening an account, they are just looking for your opening fee.

Don’t even think about doing that with Monese, they will lock your account for doing day to day expenses let alone tryin a crypto transfer.

Transferwise opened the account for 1 day then disabled access the next day without any transaction done. Payment processors like STRIPE placed a hold on my payouts for 2 months to evaluate the risk of chargebacks but then lifted the hold in 30 days as i didn't receive any chargeback.

i have no problem going through the KYC, my company is fully legal and nothing shady around it, also i have 0% chargeback rate for over 3 years, it's just that most EMI's consider it high risk due to covid impact on the tourism industry. i heard Cyprus won't allow non-residents to open a bank...

My customers psy by card on stripe or checkout, then i receive payouts through these payment processors. monthly turnover: over 200K euro

Hello, I had a bad experience after incorporating an LTD in the UK where almost all EMI refuse to open a bank account for me or close it after a couple of months as they find my business a high risk (cosmetic surgery travel agency). I am now willing to buy a shelf company based in the EU zone...

i really want to know more about this, as Spectrocoin is just another name for Bankera which they seem to never open an account, just charging the non-refundable fee.

NEVER, sent 30K from my own account to my Monese account to use their debit card (which i never activated), they locked my account and asked for a doc which i sent, i then sent back 15K to same account i used to load, once the transaction completed they locked my account and had to wait 2 months...

+1, forget about Revolut, completely not crypto friendly.

that's not the best setup, Payoneer will disable your account without any prior notice and will take away your funds and provide a copy from their t.o.s which describes clearly that they can take the funds anytime during your contract with them, they make look very easy to use and friendly with...

same here, applied over 2 months ago and paid the fees which they asked for very fast, never got an account. i applied for business account, legit business and all documents provided. over a week for every reply.